Earlier visibility into higher-risk cases
Screening, web, consistency and fraud signals are presented before review begins.
Risk Assess
Turn onboarding data into a clearer, earlier risk view.
Lissom combines screening, AI-powered risk intelligence and configurable scoring so teams can triage cases earlier, investigate the right issues faster and apply their risk appetite with more consistency.
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Turn a completed case into a prioritised risk view.
Risk Assess is the layer that turns onboarding data, documents and external signals into clearer risk judgement. It helps firms understand who they are dealing with, what the main concerns are and which cases deserve faster or deeper review.
More consistent triage across analysts
Configurable scoring and bands apply the firm’s chosen criteria across the review queue.
Better prioritisation of investigation time
Teams can direct deeper review towards cases with the strongest risk or urgency signals.
Risk signals connected to the full case context
Results remain linked to the relevant people, entities, documents and application evidence.
See the full risk picture before review begins.
Bring screening, web signals, consistency checks, fraud intelligence and configurable scoring into one prioritised case view.
Screening
Screen the business, directors, controllers, beneficial owners and relevant related entities for PEPs, sanctions and adverse media, with results kept inside the full onboarding context.
AI-powered risk intelligence
Layer web signals, case-consistency logic and specialist fraud checks on top of screening.
Teams get a fuller view of legitimacy, consistency and potential fraud before review.
Web scanner
Assess whether a business has a credible web presence, its public footprint matches its claims and its apparent activity supports the application.
Application consistency
Cross-check form answers against documents, registry data and other case signals, surfacing gaps, contradictions and concerning mismatches early for investigation with the full evidence.
Advanced fraud checks
Use Resistant AI and other specialist signals where appropriate to detect suspicious document patterns, tampering and authenticity concerns.
Risk and priority scoring
Define configurable scores and bands based on risk, onboarding complexity or commercial importance.
Use them to prioritise cases and set queue urgency.
Move from raw signals to actionable review priority.
With Risk Assess, firms can move from raw onboarding data to a clearer view of risk, urgency and review priority. Analysts see the right signals in context, and review capacity is used more effectively.
- Combine screening, intelligence and fraud signals in one case view
- Prioritise cases with configurable scoring and banding
- Surface top drivers behind the score or queue position
- Support triage, escalation and review routing decisions
Start with Risk Assess.
Extend across the journey.
Adaptive intake and logic
Turn static forms into a configurable journey that uses entity context, prior answers, evidence and case state to ask what matters and explain the next step in the journey.
Add your website
www.
Checking website…Website verified
Websitewww.acmecoffee.co.uk
Filled from your website
What you doSpecialty coffee importer
Online or physicalOnline
Who are your main customers?
Main customersUK cafés and restaurants.
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